Via Ulmi Limited in London

Via Ulmi Limited

Founded in 2001, Via Ulmi, classified under reg no. 04217549 is an active company. Currently registered at 2 Elms Road SW4 9EU, the company has been in the business for 23 years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

Currently there are 4 directors in the the company, namely Stephanie I., Jonathan C. and James L. and others. In addition one secretary - James L. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Nicholas T. who worked with the the company until 15 May 2015.

Via Ulmi Limited Address / Contact

Office Address	2 Elms Road
Office Address2	London
Town
Post code	SW4 9EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04217549
Date of Incorporation	Wed, 16th May 2001
Industry	Residents property management
End of financial Year	31st May
Company age	23 years old
Account next due date	Thu, 29th Feb 2024 (101 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Stephanie I.

Position: Director

Appointed: 15 May 2015

James L.

Position: Secretary

Appointed: 15 May 2015

Jonathan C.

Position: Director

Appointed: 15 May 2015

James L.

Position: Director

Appointed: 18 November 2011

David C.

Position: Director

Appointed: 16 May 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 16 May 2001

Resigned: 16 May 2001

Matthew L.

Position: Director

Appointed: 16 May 2001

Resigned: 18 November 2011

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 2001

Resigned: 16 May 2001

Nicholas T.

Position: Director

Appointed: 16 May 2001

Resigned: 15 May 2015

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 May 2001

Resigned: 16 May 2001

Nicholas T.

Position: Secretary

Appointed: 16 May 2001

Resigned: 15 May 2015

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is James L. The abovementioned PSC has significiant influence or control over the company,.

James L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 27th, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 27th, February 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 1st, March 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 28th, February 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 8th, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 3rd, March 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 13th, March 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 5th, April 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2016 filed on: 3rd, March 2017	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th May 2016 filed on: 5th, June 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2015 filed on: 2nd, March 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th May 2015 filed on: 17th, June 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2014 filed on: 11th, March 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th May 2014 filed on: 2nd, July 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2013 filed on: 3rd, March 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th May 2013 filed on: 19th, July 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2012 filed on: 4th, March 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th May 2012 filed on: 16th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2011 filed on: 1st, March 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th May 2011 filed on: 15th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2010 filed on: 25th, February 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th May 2010 filed on: 14th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2009 filed on: 2nd, March 2010	accounts	Free Download (10 pages)
363a	Period up to Saturday 13th June 2009 - Annual return with full member list filed on: 13th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2008 filed on: 2nd, April 2009	accounts	Free Download (8 pages)
363a	Period up to Thursday 12th June 2008 - Annual return with full member list filed on: 12th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2007 filed on: 3rd, April 2008	accounts	Free Download (9 pages)
363s	Period up to Thursday 21st June 2007 - Annual return with full member list filed on: 21st, June 2007	annual return	Free Download (7 pages)
363s	Period up to Thursday 21st June 2007 - Annual return with full member list filed on: 21st, June 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 5th, April 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 5th, April 2007	accounts	Free Download (9 pages)
363s	Period up to Monday 19th June 2006 - Annual return with full member list filed on: 19th, June 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 19th June 2006 - Annual return with full member list filed on: 19th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 4th, April 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 4th, April 2006	accounts	Free Download (9 pages)
363s	Period up to Monday 20th June 2005 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 20th June 2005 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2004 filed on: 4th, April 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2004 filed on: 4th, April 2005	accounts	Free Download (9 pages)
363s	Period up to Monday 14th June 2004 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 14th June 2004 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2003 filed on: 29th, March 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2003 filed on: 29th, March 2004	accounts	Free Download (8 pages)
88(2)R	Alloted 1 shares on Monday 10th February 2003. Value of each share 1 £. filed on: 19th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Monday 10th February 2003. Value of each share 1 £. filed on: 19th, June 2003	capital	Free Download (2 pages)
363s	Period up to Thursday 19th June 2003 - Annual return with full member list filed on: 19th, June 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 19th June 2003 - Annual return with full member list filed on: 19th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2002 filed on: 18th, March 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2002 filed on: 18th, March 2003	accounts	Free Download (8 pages)
363s	Period up to Tuesday 20th August 2002 - Annual return with full member list filed on: 20th, August 2002	annual return	Free Download (7 pages)
363s	Period up to Tuesday 20th August 2002 - Annual return with full member list filed on: 20th, August 2002	annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on Wednesday 16th May 2001. Value of each share 1 £, total number of shares: 3. filed on: 3rd, August 2001	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Wednesday 16th May 2001. Value of each share 1 £, total number of shares: 3. filed on: 3rd, August 2001	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, May 2001	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 16th, May 2001	incorporation	Free Download (19 pages)

Via Ulmi Limited

Via Ulmi Limited Address / Contact

Company Information / Profile

Company staff

Stephanie I.

James L.

Jonathan C.

James L.

David C.

Combined Secretarial Services Limited

Matthew L.

Combined Secretarial Services Limited

Nicholas T.

Combined Nominees Limited

Nicholas T.

People with significant control

Company filings

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